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NBF PRIVATE EQUITY HOLDINGS INC.

Company Details

Name: NBF PRIVATE EQUITY HOLDINGS INC.
Jurisdiction: New York
Legal type: FOREIGN BUSINESS CORPORATION
Status: Active
Date of registration: 10 Oct 1997 (27 years ago)
Entity Number: 2188452
County: New York
Place of Formation: Delaware
Principal Address: 600 RUE DE LA GAUCHETIERE, OUEST, 12 ETAGE, MONTREAL, QC, Canada, H3B 4L2
Principal Address ZIP Code:
Address: 80 STATE STREET, ALBANY, NY, United States, 12207
Address ZIP Code: 12207

Agent

Name Role Address
CORPORATION SERVICE COMPANY Agent 80 STATE STREET, ALBANY, NY, 12207

DOS Process Agent

Name Role Address
C/O CORPORATION SERVICE COMPANY DOS Process Agent 80 STATE STREET, ALBANY, NY, United States, 12207

Chief Executive Officer

Name Role Address
BRIAN DAVIS Chief Executive Officer 62, WOODLAWN AVENUE WEST, TORONTO, ONTARIO, Canada, M4V 1G7

History

Start date End date Type Value
2023-10-16 2023-10-16 Address 130 KING STREET WEST, SUITE 3200, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2023-10-16 2023-10-16 Address 62, WOODLAWN AVENUE WEST, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2017-10-25 2019-10-01 Address 600 RUE DE LA GAUCHETIERE, OUEST, 24 ETAGE, MONTREAL, QC, CAN (Type of address: Principal Executive Office)
2017-10-02 2017-10-25 Address 600 RUE DE LA GAUCHETIERE, OUEST, 24 ETAGE, MONTREAL, QC, CAN (Type of address: Principal Executive Office)
2014-05-21 2023-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Registered Agent)
2014-05-21 2023-10-16 Address 80 STATE STREET, ALBANY, NY, 12207, 2543, USA (Type of address: Service of Process)
2010-11-22 2023-10-16 Address 130 KING STREET WEST, SUITE 3200, TORONTO, ONTARIO, CAN (Type of address: Chief Executive Officer)
2010-11-22 2017-10-02 Address 65 EAST 55TH STREET, 31ST FLOOR, NEW YORK, NY, 10022, USA (Type of address: Principal Executive Office)
2007-11-08 2014-05-21 Address 111 EIGHTH AVE, NEW YORK, NY, 10011, USA (Type of address: Service of Process)
2005-06-21 2007-11-08 Address 4TH FLOOR, 600 DE LA GAUCHETIERE ST W, MONTREAL,QUEBEC, CAN (Type of address: Service of Process)

Filings

Filing Number Date Filed Type Effective Date
231016001457 2023-10-16 BIENNIAL STATEMENT 2023-10-01
211021001922 2021-10-21 BIENNIAL STATEMENT 2021-10-21
191001060478 2019-10-01 BIENNIAL STATEMENT 2019-10-01
171025002002 2017-10-25 AMENDMENT TO BIENNIAL STATEMENT 2017-10-01
171002006392 2017-10-02 BIENNIAL STATEMENT 2017-10-01
151005006954 2015-10-05 BIENNIAL STATEMENT 2015-10-01
140521000011 2014-05-21 CERTIFICATE OF CHANGE 2014-05-21
131016006131 2013-10-16 BIENNIAL STATEMENT 2013-10-01
111018003151 2011-10-18 BIENNIAL STATEMENT 2011-10-01
101122002798 2010-11-22 BIENNIAL STATEMENT 2009-10-01

Date of last update: 12 Nov 2024

Sources: New York Secretary of State